Rose Merc Ltd — Dividend/Bonus, 01-08-2025: Corp. Action

ROSE MERC LIMITED has set a Record Date, a Monday, to determine which shareholders are eligible for the Final Dividend for the financial year 2024-2025, pending its declaration, as the Board previously proposed. This Record Date also identifies eligible shareholders for the 41st Annual General Meeting. Following this, the company's Register of Members and Share Transfer Books will be closed from a Tuesday to a Monday, both days inclusive, to facilitate these processes. This is vital for investors to understand their eligibility for any potential dividend payout and participation in the upcoming AGM.